I. N. D. LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Full accounts made up to 2023-12-31 |
| 13/05/2513 May 2025 | Termination of appointment of James Alexander William Appleby as a director on 2025-04-28 |
| 13/05/2513 May 2025 | Appointment of Douglas James Arthur Down as a director on 2025-05-02 |
| 25/10/2425 October 2024 | Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England to 1 Ashley Road 3rd Floor Altrincham WA14 2DT |
| 24/10/2424 October 2024 | Register(s) moved to registered inspection location Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 25/06/2425 June 2024 | Full accounts made up to 2022-12-31 |
| 11/06/2411 June 2024 | Compulsory strike-off action has been discontinued |
| 11/06/2411 June 2024 | Compulsory strike-off action has been discontinued |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | Appointment of James Alexander William Appleby as a director on 2023-12-15 |
| 11/01/2411 January 2024 | Termination of appointment of Edward Brian Nott as a director on 2023-12-31 |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Memorandum and Articles of Association |
| 29/12/2329 December 2023 | Resolutions |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | Full accounts made up to 2019-12-31 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR EDWARD BRIAN NOTT |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR EDWARD BRIAN NOTT |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NOTT |
| 17/01/1917 January 2019 | Registered office address changed from , Unit 2 Office Village, Cygnet Park, Hampton, Peterborough, PE7 8GX to The Omnibus Building Lesbourne Road Reigate RH2 7JP on 2019-01-17 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM UNIT 2 OFFICE VILLAGE CYGNET PARK HAMPTON PETERBOROUGH PE7 8GX |
| 17/01/1917 January 2019 | CESSATION OF EQUUS FINANCIAL LIMITED AS A PSC |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR BRUCE JAMES MCLAREN |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTRUM UK HOLDINGS LIMITED |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID IVTSAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / EQUUS FINANCIAL LIMITED / 29/11/2018 |
| 15/11/1815 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IVTSAN / 08/03/2018 |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 22/02/1722 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON INCHLEY |
| 24/05/1624 May 2016 | SAIL ADDRESS CREATED |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 02/12/152 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR SIMON NICHOLAS INCHLEY |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SLIPPER |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE SIMPSON |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 05/03/155 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015 |
| 27/11/1427 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 17/01/1417 January 2014 | Registered office address changed from , 25 Harley Street, London, W1G 9BR on 2014-01-17 |
| 17/12/1317 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 29/04/1329 April 2013 | SECTION 519 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED JAMES ANDREW SLIPPER |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 04/01/134 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISE |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED JULIE ANN SIMPSON |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 02/12/112 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 16/12/1016 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MARK MORRIS |
| 16/12/1016 December 2010 | ADOPT ARTICLES 30/11/2010 |
| 10/12/1010 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IVTSAN / 01/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVTSAN / 01/10/2010 |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/01/1012 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/087 October 2008 | COMPANY NAME CHANGED IND LIMITED CERTIFICATE ISSUED ON 09/10/08 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED I.N.D. LIMITED CERTIFICATE ISSUED ON 19/01/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/11/003 November 2000 | AUDITOR'S RESIGNATION |
| 10/01/0010 January 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/03/9813 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/03/98 |
| 13/03/9813 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/05/97 |
| 04/07/974 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9715 April 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97 |
| 15/04/9715 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/9715 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9715 April 1997 | |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 35 WARRINGTON CRESCENT LONDON W9 1EJ |
| 15/04/9715 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9625 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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